Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Blog Article
Aleksejs Haļavins is often a Latvian businessman whose name has emerged in new Intercontinental media experiences about maritime logistics and Power sectors. Whilst specific details about his early life and education keep on being scarce, his Qualified pursuits, specifically within the United Arab Emirates (UAE), have captivated consideration.
Haļavins has become associated with many companies running throughout the UAE's free of charge zones. Notably, he has held positions in companies such as Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, such as the transportation of oil goods. His association with these entities has become documented as a result of Formal business registries and domain registration records.
In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The studies aleksejs halavins indicated that firms affiliated with him were involved with getting oil from your Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, most likely circumventing Worldwide sanctions. Furthermore, one of many vessels associated with his operations was alleged to obtain transported oil to areas under scrutiny, increasing issues about compliance with Intercontinental trade laws.
Regardless of the media interest, as of the newest available facts, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures go on to operate, and his Skilled qualifications displays a deal with maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman which has a history in maritime logistics and Power. His organization functions, significantly during the UAE, have been pointed out for his or her involvement in sectors which might be closely monitored because of Intercontinental restrictions. Even so, as of the most recent available information and facts, there are no formal authorized steps taken in opposition to him.
Resources